DOSSIERS / TOP HOLDING GMBH
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Company dossier

Top Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB5056 · R1504_HRB5056 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Top Holding GmbH
de
R1504_HRB5056
de
active
de

People with significant control

2 people
NameRoleFromSource
Anne Elisabeth Adrienne Maria Hoctin-BoesofficerGermany registry
Peter Cornelis van den BergofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100